Hull Hampshire Estates & Investments Limited in Fareham HAMPSHIRE - PO16 7BB

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Hull Hampshire Estates & Investments Limited HAMPSHIRE

Hull Hampshire Estates & Investments started in year 2003 as Private Limited Company with registration number 04682349. The Hull Hampshire Estates & Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hampshire at Kintyre House, 70 High Street. Postal code: PO16 7BB.

There is a single director in the firm at the moment - Peter G., appointed on 28 February 2003. In addition, a secretary was appointed - Nicola K., appointed on 28 February 2003. As of 30 April 2024, there was 1 ex director - Roger P.. There were no ex secretaries.

Hull Hampshire Estates & Investments Limited Address / Contact

Office Address	Kintyre House, 70 High Street
Office Address2	Fareham
Town	Hampshire
Post code	PO16 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682349
Date of Incorporation	Fri, 28th Feb 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Nicola K.

Position: Secretary

Appointed: 28 February 2003

Peter G.

Position: Director

Appointed: 28 February 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Roger P.

Position: Director

Appointed: 28 February 2003

Resigned: 17 April 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Peter G. The abovementioned PSC has significiant influence or control over the company,.

Peter G.

Notified on	28 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	74 745	78 034	81 324

Balance Sheet
Debtors	407 072	405 875	404 665	404 967	405 220	405 515	404 059

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	74 645	77 934	81 224
Shareholder Funds	74 745	78 034	81 324

Other
Amounts Owed By Related Parties				404 059	404 059	404 059	404 059
Amounts Owed To Group Undertakings				65 620		1 554	3 108
Average Number Employees During Period						1	1
Creditors				550 979	485 360	486 913	488 467
Deferred Tax Asset Debtors				908	1 161	1 456
Investments Fixed Assets	226 125	226 125	226 125	226 125	226 125	226 125	226 125
Investments In Group Undertakings Participating Interests						226 125	226 125
Net Current Assets Liabilities	-151 380	-148 091	-144 801	-146 012	-80 140	-81 398	-84 408
Number Shares Issued Fully Paid					100
Other Creditors				485 359	485 360	485 359	485 359
Par Value Share		1	1		1
Profit Loss			3 290	-1 211
Total Assets Less Current Liabilities	74 745	78 034	81 324	80 113	145 985	144 727	141 717
Creditors Due Within One Year	558 452	553 966	549 466
Number Shares Allotted		100	100
Percentage Associate Held		50	50
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, June 2022	accounts	Free Download (7 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 21st, February 2022	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
CH01	On Mon, 4th Sep 2017 director's details were changed filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
TM01	Fri, 17th Apr 2015 - the day director's appointment was terminated filed on: 24th, April 2015	officers	Free Download
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 100.00 GBP	capital
CH01	On Sun, 1st Feb 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Mar 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Thu, 10th Mar 2005 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 10th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003	capital	Free Download (2 pages)
288b	On Mon, 10th Mar 2003 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288a	On Mon, 10th Mar 2003 New secretary appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2003 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2003 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2003 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288b	On Mon, 10th Mar 2003 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On Mon, 10th Mar 2003 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288a	On Mon, 10th Mar 2003 New secretary appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2003 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288b	On Mon, 10th Mar 2003 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2003	incorporation	Free Download (19 pages)

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